HANSON HOLDINGS (1) LIMITED

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Main board summary at 2026-03-10

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Name ⚥ Age in
2026		 From Until Service
years
1 Ablett, Malcolm James M 74 1998-03-18 -
2 Alexander, Anthony George Laurence M 88 1993-09-24 -
3 Ashford, Leslie Ernest Thomas M 86 1994-01-05 -
4 Benning-Prince, Nicholas Arthur Dawe M 52 2013-10-15 12.40
5 Bolter, Andrew Christopher M 56 2003-05-28 2005-12-01 2.51
6 Bonham, Derek Charles M 83 1996-09-30 -
7 Branson, Anthony M 77 2002-05-14 -
8 Charleton, Brian M 58 2013-02-25 2015-12-31 2.84
9 Chiese, Ross Anthony Norman M 76 1994-05-31 -
10 Clarke, David Jonathan (1974-02) M 52 2011-06-01 2016-12-01 5.50
11 Claydon, James Alexander M 66 2013-02-25 2015-12-31 2.84
12 Colligan, Maxwell Hay Fordyce M 58 2013-02-25 2015-12-31 2.84
13 Coulson, Ruth F 53 2005-12-01 2008-06-20 2.55
14 Dougal, Andrew James Harrower M 75 1994-01-05 1999-10-22 5.79
15 Dowley, Robert Charles M 54 2013-12-09 12.25
16 Dransfield, Graham M 75 2008-06-30 -
17 Egan, David John (1967-12) M 59 2007-06-01 2008-06-16 1.04
18 Fulford, Ronald Stanley M 92 1994-01-05 1996-02-21 2.13
19 Gimmler, Richard Robert M 59 2008-06-13 2009-12-30 1.55
20 Gretton, Edward Alexander M 56 2008-06-02 17.77
21 Guyatt, Benjamin John M 51 2008-06-13 2012-09-01 4.22
22 Hanson, Robert William M 66 1993-09-24 -
23 Harrison, Stephen Richard (1968-02) M 58 2013-02-25 2015-03-13 2.04
24 Hurrell, Samantha Jane F 63 1996-09-30 1999-10-22 3.06
25 Landuyt, William Modest M 71 1993-09-24 1995-05-31 1.68
26 Leclercq, Christian M 61 2008-06-02 2010-03-31 1.83
27 Ludlam, Kenneth John M 83 2003-05-28 -
28 Menzies-Gow, Robert Ian M 84 1993-09-24 1996-07-31 2.85
29 Murray, Martin Charles M 71 1996-09-30 -
30 Nicholls, Jonathan Clive M 69 1996-08-01 2002-05-14 5.78
31 O'Shea, Patrick Joseph M 68 2013-02-25 2015-12-31 2.84
32 Pattisson, John Harmer M 95 1996-04-02 -
33 Pirinccioglu, Seyda 55 2010-07-19 2013-08-31 3.12
34 Quilez Somolinos, Alfredo 59 2021-12-13 4.24
35 Read, Justin Richard M 65 1999-10-22 2003-05-28 3.60
36 Redmond, Phillip Keith M 60 2013-02-25 2015-12-31 2.84
37 Snowdon, David John M 82 1993-09-24 1996-03-29 2.51
38 Spencer, Paul (1950-01) M 76 1996-01-05 -
39 Stewart, Ian (1939-02) M 87 1995-04-10 1998-09-30 3.47
40 Swift, Nicholas (1964-06) M 62 2003-05-28 2007-06-01 4.01
41 Thomas, Christopher John (1955-04) M 71 1994-09-30 1997-04-14 2.54
42 Turner, Peter John (1944-10) M 82 1996-09-30 -
43 Wendt, Carsten Matthias M 50 2016-12-01 2021-12-13 5.03

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